Company information:
Goodman Derby (Uk) Limited (No: 05304027)
Address: CORNWALL HOUSE BLYTHE GATE, BLYTHE VALLEY PARK, SOLIHULL, WEST MIDLANDS, B90 8AF, UNITED KINGDOM
Status: Active
Incorporated: 12-Mar-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: JAMES MARTIN CORNELL ( DOB: Jan-1974 From: Dec-2009 )
Current Director: CHARLES EDWARD CROSSLAND ( DOB: Feb-1970 From: Dec-2010 )
Current Director: JASON DUNCAN HARRIS ( DOB: May-1975 From: Nov-2011 )
Current Director: ROBERT PAUL REED ( DOB: Sep-1968 From: Dec-2019 )
Current Secretary: ANCOSEC LIMITED ( From: Apr-2007 )
Resigned Director: DAVID ANTHONY BRETT ( DOB: May-1962 From: Apr-2007 To: Aug-2008 )
Resigned Director: JASON ANDREW DENHOLM DALBY ( DOB: Jun-1967 From: Oct-2006 To: Dec-2010 )
Resigned Director: PAUL ANTONY HODGE ( DOB: Jan-1957 From: Dec-2004 To: Dec-2009 )
Resigned Director: INGLEBY HOLDINGS LIMITED ( From: Dec-2004 To: Dec-2004 )
Resigned Director: DAVID CHRISTOPHER LINDSAY KEIR ( DOB: Jul-1962 From: Dec-2004 To: Dec-2009 )
Resigned Director: MICHAEL JAMES O'SULLIVAN ( DOB: Oct-1966 From: Apr-2007 To: Dec-2009 )
Resigned Director: GRAHAM NICHOLAS PARDOE ( DOB: Mar-1973 From: Dec-2009 To: Nov-2011 )
Resigned Director: PETER CHARLES WILLIAM ROBERTS ( DOB: Jan-1959 From: Dec-2004 To: Apr-2007 )
Resigned Director: ROBERT MICHAEL WALKER ( DOB: Oct-1978 From: Dec-2017 To: Dec-2019 )
Resigned Secretary: DAVID ANTHONY BRETT ( DOB: May-1962 From: Aug-2005 To: Apr-2007 )
Resigned Secretary: PAUL ANTONY HODGE ( From: Dec-2004 To: Aug-2005 )
Resigned Secretary: INGLEBY NOMINEES LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Goodman Real Estate (Uk) Limited, Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)